Company number 02169570
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUASTEL ASSOCIATES LIMITED are www.quastelassociates.co.uk, and www.quastel-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Quastel Associates Limited is a Private Limited Company.
The company registration number is 02169570. Quastel Associates Limited has been working since 28 September 1987.
The present status of the company is Active. The registered address of Quastel Associates Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. The company`s financial liabilities are £1.33k. It is £1.11k against last year. . SMITH, Mark is a Secretary of the company. SMITH, Mark is a Director of the company. Secretary FARIA, Clarise has been resigned. Secretary LAURENCE, Gary has been resigned. Secretary QUASTEL, David Adam has been resigned. Secretary QUASTEL, Sylvia Marcia has been resigned. Director MISSEN, Clare Bartley has been resigned. Director QUASTEL, Paul Ramon has been resigned. The company operates in "Other business support service activities n.e.c.".
quastel associates Key Finiance
LIABILITIES
£1.33k
+509%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SMITH, Mark
Appointed Date: 08 September 2007
51 years old
Resigned Directors
Secretary
FARIA, Clarise
Resigned: 31 December 2009
Appointed Date: 16 October 2007
Secretary
LAURENCE, Gary
Resigned: 12 October 2007
Appointed Date: 13 September 1994
Persons With Significant Control
Mr Mark Smith
Notified on: 19 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
QUASTEL ASSOCIATES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 73 more events
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987
Registered office changed on 25/11/87 from: 1/3 leonard street london EC2A
25 Nov 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Nov 1987
Company name changed realhine LIMITED\certificate issued on 09/11/87